DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145044 · HE145044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔ
DRCIP data.gov.cy
HE145044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 103,, Floor 1, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ACC ANGELI LTDShared officer / director · 10 share thisCESTORO LTDShared officer / director · 10 share thisCHRISTOS AGGELI FARM LTDShared officer / director · 10 share thisC. A. SPORTIVE EMPIREShared officer / director · 10 share thisC.A. LA CREPERIE CAFE LIMITEDShared officer / director · 10 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 10 share thisC.P. POUROS DEVELOPMENTS LTDShared officer / director · 10 share thisGIOVANE D' ONORE LTDShared officer / director · 10 share thisFAIRY GARDEN LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100